⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00199832: Lloyd Smucker, Smucker and JP Morgan (DS9)
DS9Date unavailableEFTA001998322 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
8
excerpts
DOJ disclosure document containing stock trading records for Chicos Fas Inc with CHS reference.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
BOUGHT
ACTION PERFORMANCE COMPANIES
ATN
300
39.42000
11,841.00
INC
COVER SHORT,
EXECUTION BY NITE
VS -300 01-09-02
01/31/02
01/28/02
BOUGHT
CHICOS FAS INC
CHS
Excerpt 2
15.17210
42,298.24
EXECUTION BY BUCK
VS 450 10-24-01, 1000 10-09-01
1350 10-08-01
COMMISSION
168,00
SEC FEE
64
02/01/02
01/29/02
BOUGHT
CHICOS FAS INC
CHS
Excerpt 3
YOUR AGENT
UNSOLICITED
COVER SHORT,
04/10/02 04/05/02 BOUGHT
SAFEWAY INC
SWY
900
43.56000
39,267.00
UNSOLICITED
COVER SHORT,
04/10/02
04/05/02
BOUGHT
**SMUCKER**
📄 Original Document
📄
Read the full document (38,385 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Correspondence2 views
Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)
💥EFTA001436271 views
Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)
💥Correspondence2 views
Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)
💥Financial Record2 views
Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React